DC WOMERSLEY LTD

(Company Number 09345564)

Registered office: 63 Hallas Road, Kirkburton, Huddersfield HD8 0QQ

Principal trading address: 63 Hallas Road, Kirkburton, Huddersfield HD8 0QQ

At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 30 August 2018 at 10.00 am the following special and ordinary resolutions were duly passed:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

The Convener has received no valid objections to the nomination of Philip Richard Booth as Liquidator and the last day for receipt of objections was 30 August 2018, the Decision Date. Therefore the creditors have confirmed the appointment of Philip Richard Booth by deemed consent.

Further details contact: The Liquidator, Tel: 01924 263777.

Darren Colbeck Womersley, Chair

30 August 2018

Ag YF60275